Termhouse (Gloucester Court North Block) Management Limited

Company Name	Termhouse (Gloucester Court North Block) Management Limited
Directors	Benjamin Bleier and Ian Mett
Company Status	Active
Company Number	01331776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 1977(46 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Benjamin Bleier
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(34 years after company formation)
Appointment Duration	12 years, 7 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 Wells Street London E9 7PX

Director Name	Mr Ian Mett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(34 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	K M P Solutions (Corporation)
Status	Current
Appointed	18 May 2016(38 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Unit 8 The Edge Business Centre Humber Road London NW2 6EW

Director Name	Maryrose Kirkland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 February 2004)
Role	Retired
Correspondence Address	7 Ham Meadow Marnhull Sturminster Newton Dorset DT10 1LR

Director Name	Paul Frederick Kirkland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 February 2004)
Role	Retired
Correspondence Address	7 Ham Meadow Marnhull Sturminster Newton Dorset DT10 1LR

Secretary Name	Frank Phillip
Nationality	British
Status	Resigned
Appointed	17 May 2004(26 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 May 2009)
Role	Company Director
Correspondence Address	Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY

Director Name	Syed Mahboob Husain
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2006)
Role	Consultancy
Correspondence Address	127 Lichfield Grove London N3 2JL

Director Name	Ms Laura Hester Kaufman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 August 2010)
Role	Retired
Correspondence Address	30 Gloucester Court Golders Green Road London NW11 9AE

Director Name	Ms Laura Hester Kaufman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(28 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 August 2010)
Role	Retired
Correspondence Address	30 Gloucester Court Golders Green Road London NW11 9AE

Director Name	Mr John Ward
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 August 2010(32 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(14 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 February 2004)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	26 May 2009(31 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(32 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 May 2016)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£30,533
Current Liabilities	£2,027

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
19 October 2016	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page)
24 May 2016	Termination of appointment of Hml Company Secretarial Services as a secretary on 18 December 2009 (1 page)
24 May 2016	Termination of appointment of Hml Company Secretarial Services as a secretary on 18 December 2009 (1 page)
18 May 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 18 May 2016 (1 page)
18 May 2016	Appointment of Kmp Solutions Ltd as a secretary on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Kmp Solutions Ltd as a secretary on 18 May 2016 (2 pages)
3 May 2016	Annual return made up to 20 April 2016 no member list (4 pages)
3 May 2016	Annual return made up to 20 April 2016 no member list (4 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
9 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 April 2015	Annual return made up to 20 April 2015 no member list (4 pages)
27 April 2015	Annual return made up to 20 April 2015 no member list (4 pages)
28 April 2014	Annual return made up to 20 April 2014 no member list (4 pages)
28 April 2014	Annual return made up to 20 April 2014 no member list (4 pages)
28 April 2014	Termination of appointment of Laura Kaufman as a director (1 page)
28 April 2014	Termination of appointment of Laura Kaufman as a director (1 page)
8 April 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
8 April 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
29 April 2013	Annual return made up to 20 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 20 April 2013 no member list (4 pages)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (4 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (4 pages)
28 February 2012	Appointment of Mr Ian Mett as a director (2 pages)
28 February 2012	Appointment of Mr Benjamin Bleier as a director (2 pages)
28 February 2012	Appointment of Mr Ian Mett as a director (2 pages)
28 February 2012	Appointment of Mr Benjamin Bleier as a director (2 pages)
8 August 2011	Termination of appointment of John Philip Ward as a director (1 page)
8 August 2011	Termination of appointment of John Philip Ward as a director (1 page)
9 May 2011	Annual return made up to 20 April 2011 no member list (3 pages)
9 May 2011	Annual return made up to 20 April 2011 no member list (3 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
17 August 2010	Appointment of John Philip Ward as a director (2 pages)
17 August 2010	Appointment of John Philip Ward as a director (2 pages)
16 August 2010	Appointment of Ms Laura Hester Kaufman as a director (2 pages)
16 August 2010	Termination of appointment of Laura Kaufman as a director (1 page)
16 August 2010	Termination of appointment of Laura Kaufman as a director (1 page)
16 August 2010	Appointment of Ms Laura Hester Kaufman as a director (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
20 April 2010	Annual return made up to 20 April 2010 no member list (3 pages)
20 April 2010	Annual return made up to 20 April 2010 no member list (3 pages)
8 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
27 July 2009	Secretary appointed hml company secretarial services (1 page)
27 July 2009	Secretary appointed hml company secretarial services (1 page)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 May 2009	Appointment terminated secretary frank phillip (1 page)
28 May 2009	Appointment terminated secretary frank phillip (1 page)
18 May 2009	Registered office changed on 18/05/2009 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY (1 page)
18 May 2009	Registered office changed on 18/05/2009 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY (1 page)
23 April 2009	Annual return made up to 20/04/09 (2 pages)
23 April 2009	Annual return made up to 20/04/09 (2 pages)
21 April 2008	Annual return made up to 20/04/08 (2 pages)
21 April 2008	Annual return made up to 20/04/08 (2 pages)
16 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
16 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 April 2007	Annual return made up to 20/04/07 (2 pages)
24 April 2007	Annual return made up to 20/04/07 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 June 2006	Annual return made up to 20/04/06 (2 pages)
15 June 2006	Annual return made up to 20/04/06 (2 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 April 2005	Annual return made up to 20/04/05 (2 pages)
27 April 2005	Annual return made up to 20/04/05 (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: 21 hinton avenue hounslow middlesex TW4 6AP (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 21 hinton avenue hounslow middlesex TW4 6AP (1 page)
8 November 2004	Annual return made up to 20/04/04 (3 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Annual return made up to 20/04/04 (3 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: pentlands ham meadows marnhull dorset DT10 1LR (1 page)
13 February 2004	Registered office changed on 13/02/04 from: pentlands ham meadows marnhull dorset DT10 1LR (1 page)
12 September 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed (4 pages)
12 September 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed (4 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
31 May 2002	Annual return made up to 20/04/02 (3 pages)
31 May 2002	Annual return made up to 20/04/02 (3 pages)
27 April 2001	Annual return made up to 20/04/01 (3 pages)
27 April 2001	Annual return made up to 20/04/01 (3 pages)
11 April 2001	Full accounts made up to 30 September 2000 (9 pages)
11 April 2001	Full accounts made up to 30 September 2000 (9 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
6 November 2000	Registered office changed on 06/11/00 from: pentlands kingfisher close prestwood buckinghamshire HP16 0UA (1 page)
6 November 2000	Registered office changed on 06/11/00 from: pentlands kingfisher close prestwood buckinghamshire HP16 0UA (1 page)
4 May 2000	Annual return made up to 20/04/00 (5 pages)
4 May 2000	Annual return made up to 20/04/00 (5 pages)
25 April 2000	Full accounts made up to 30 September 1999 (9 pages)
25 April 2000	Full accounts made up to 30 September 1999 (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
16 July 1998	Full accounts made up to 30 September 1997 (9 pages)
16 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 May 1998	Annual return made up to 20/04/98 (5 pages)
31 May 1998	Annual return made up to 20/04/98 (5 pages)
13 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (5 pages)
13 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (5 pages)
30 April 1997	Full accounts made up to 30 September 1996 (9 pages)
30 April 1997	Full accounts made up to 30 September 1996 (9 pages)
16 September 1996	Registered office changed on 16/09/96 from: the gables 18 sutton park bishop sutton,bristol avon BS18 4UQ (1 page)
16 September 1996	Registered office changed on 16/09/96 from: the gables 18 sutton park bishop sutton,bristol avon BS18 4UQ (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
2 May 1996	Annual return made up to 20/04/96 (5 pages)
2 May 1996	Annual return made up to 20/04/96 (5 pages)
14 March 1996	Full accounts made up to 30 September 1995 (9 pages)
14 March 1996	Full accounts made up to 30 September 1995 (9 pages)
20 July 1995	Full accounts made up to 30 September 1994 (9 pages)
20 July 1995	Full accounts made up to 30 September 1994 (9 pages)
16 May 1995	Annual return made up to 20/04/95 (8 pages)
16 May 1995	Annual return made up to 20/04/95 (8 pages)
28 September 1977	Certificate of incorporation (2 pages)
28 September 1977	Incorporation (21 pages)
28 September 1977	Incorporation (21 pages)
28 September 1977	Certificate of incorporation (2 pages)

Termhouse (Gloucester Court North Block) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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